Management Board meeting: 10 December 2009

• Date:
  Thursday, 10 December 2009, All day
• Location:
  European Medicines Agency, Amsterdam, the Netherlands

The Management Board is an integral governance body of the Agency. It has a supervisory role with general responsibility for budgetary and planning matters, the appointment of the Executive Director and the monitoring of the Agency's performance.

Documents

Minutes of the 65th meeting of the Management Board: 10 December 2009

AdoptedReference Number: EMA/MB/806136/2009

Agenda - Sixty-fifth meeting of the Management Board, 10 December 2009

AdoptedReference Number: EMA/MB/672992/2009

Minutes of the sixty-fourth meeting of the Management Board: 1 October 2009

AdoptedReference Number: EMEA/MB/642672/2009/EN/Adopted

Budget and establishment plan 2010 and Staff policy plan

AdoptedReference Number: EMA/MB/628139/2009/Rev.1

Draft budget for 2010, presented to the Management Board on 10 December 2009

DraftReference Number: EMEA/MB/628139/2009

Revised rules of procedure of the Management Board

AdoptedReference Number: EMA/MB/115339/2004/en/Rev.8

Rules for the implementation of Council Regulation (EC) No 297/95 on fees payable to the European Medicines Agency and other measures

AdoptedReference Number: EMA/MB/170391/2009/Rev.4

Reflection paper on the further involvement of patients and consumers in the Agency’s activities

AdoptedReference Number: EMA/MB/753771/2009

Participation of patients’/consumers’ representatives as observer to the PhVWP

AdoptedReference Number: EMA/MB/752664/2009

Update on the implementation of the EU Telematics strategy

AdoptedReference Number: EMA/724730/2009

On consultation on changes in the membership of the CHMP and CVMP scientific committees

AdoptedReference Number: EMA/MB/715154/2009

Summary of transfers of appropriations in the budget 2009

AdoptedReference Number: EMA/MB/617640/2009